The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Donnelly, John Michael
Donnelly, John Michael
British accountant born in June 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Timbers Ridge, Franksfield, Peaslake, Surrey, GU5 9SR
Donnelly, John Michael
British chartered accountant born in June 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Timbers Ridge, Franksfield, Peaslake, Surrey, GU5 9SR
Donnelly, John Michael
British company director born in June 1959Resident in United Kingdom
Registered addresses and corresponding companiesDonnelly, John Michael
British director born in June 1959Resident in United Kingdom
Registered addresses and corresponding companiesDonnelly, John Michael
British director of companies born in June 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 167-169, Great Portland Street, London, W1W 3RB, England
Donnelly, John Michael
British company directorRegistered addresses and corresponding companies
IIF 20 Timbers Ridge, Franksfield, Peaslake, Surrey, GU5 9SR
Donnelly, John Michael
British directorRegistered addresses and corresponding companies
IIF 21 Timbers Ridge, Franksfield, Peaslake, Surrey, GU5 9SR
Donnelly, John Michael
Registered addresses and corresponding companies
IIF 22 Carrick House, Lypiatt Road, Cheltenham, Gloucestershire, GL50 2QJ
- 1 Timbers Ridge, Franksfield Peaslake, Guildford, SurreyDissolved Corporate (2 parents)Officer
2003-12-03 ~ dissolvedIIF 15 - Director → ME - 2
BITA RISK LIMITED
- nowBITA PLUS CONSULTANTS LIMITED - 2019-05-10FTSD CONSULTANTS LIMITED - 1995-09-01 73 Cornhill, LondonActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)2,434,320 GBP2023-12-31Officer 2005-03-24 ~ nowIIF 8 - Director → ME - 3C.O.R. SYSTEMS LIMITED - 2001-12-05 73 Cornhill, LondonActive Corporate (10 parents, 6 offsprings)Profit/Loss (Company account)-106,137 GBP2023-01-01 ~ 2023-12-31Officer 2005-03-24 ~ nowIIF 18 - Director → ME
- 4FOCALSTAGE LIMITED - 2002-08-15 73 Cornhill, LondonActive Corporate (3 parents)Equity (Company account)-4,650,302 GBP2023-12-31Officer 2005-03-24 ~ nowIIF 9 - Director → ME
- 5ONE-TEN SOLUTIONS LIMITED - 2003-04-17COR STP SOLUTIONS LIMITED - 2003-04-10 73 Cornhill, LondonActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-3,598,797 GBP2023-12-31Officer 2005-03-24 ~ nowIIF 7 - Director → ME
- 6FLATDOME LIMITED - 2002-09-11 73 Cornhill, LondonActive Corporate (3 parents)Equity (Company account)110,001 GBP2023-12-31Officer 2005-03-24 ~ nowIIF 14 - Director → ME
- 7
INTEGRA SP IPR LIMITED
- nowLTO LIMITED - 2004-03-23BDBCO NO. 596 LIMITED - 2003-04-09 73 Cornhill, LondonDissolved Corporate (3 parents)Profit/Loss (Company account)0 GBP2019-01-01 ~ 2019-12-31Officer 2009-12-09 ~ dissolvedIIF 5 - Director → ME - 8 73 Cornhill, LondonActive Corporate (3 parents)Equity (Company account)-3,001,999 GBP2023-12-31Officer 2009-12-09 ~ nowIIF 10 - Director → ME
- 9 Carrick House, Lypiatt Road, Cheltenham, GloucestershireDissolved Corporate (2 parents)Officer 2011-04-08 ~ dissolvedIIF 11 - Director → ME 2011-04-08 ~ dissolvedIIF 22 - Secretary → ME
- 10
RISKFLOW LIMITED
- nowWILLOUGHBY (302) LIMITED - 2001-09-24 73 Cornhill, London, United KingdomDissolved Corporate (2 parents)Officer 2005-03-24 ~ dissolvedIIF 1 - Director → ME - 11 73 Cornhill, LondonDissolved Corporate (2 parents)Officer 2005-03-24 ~ dissolvedIIF 16 - Director → ME
- 12 Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (11 parents)Equity (Company account)-1,332,593 GBP2019-12-31Officer 2009-10-30 ~ dissolvedIIF 3 - Director → ME
- 13 Timbers Ridge, Franksfield, Peaslake, Guildford, SurreyDissolved Corporate (2 parents)Officer 2005-06-03 ~ dissolvedIIF 6 - Director → ME 2005-08-09 ~ dissolvedIIF 20 - Secretary → ME
- 1 Ewenny Road, Maesteg, Bridgend County BoroughActive Corporate (4 parents)Officer 2003-03-05 ~ 2004-01-23IIF 2 - Director → ME 2003-06-05 ~ 2004-01-23IIF 21 - Secretary → ME
- 2FULHAM PREP SCHOOL PROPERTIES LTD - 2010-08-09 Sixth Floor, 3 Burlington Gardens, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2008-06-11 ~ 2014-11-14IIF 17 - Director → ME
- 3 Sixth Floor, 3 Burlington Gardens, London, United KingdomActive Corporate (5 parents)Officer 2006-05-15 ~ 2014-11-14IIF 4 - Director → ME
- 4 Sixth Floor, 3 Burlington Gardens, London, United KingdomActive Corporate (6 parents)Officer 2009-10-06 ~ 2014-11-14IIF 19 - Director → ME
- 5 Mofo Notices Limited, Citypoint, One Ropemaker Street, LondonDissolved Corporate (2 parents)Officer 2016-12-28 ~ 2018-01-15IIF 13 - Director → ME
- 6 Mofo Notices Limited, Citypoint, One Ropemaker Street, LondonDissolved Corporate (2 parents)Officer 2016-12-28 ~ 2018-01-15IIF 12 - Director → ME
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